| Date of change | 30 Nov 2016 |
| Salutation | MR |
| Name | KHOO KIAK KERN |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Mr. Tan Puay Seng (Independent Non-Executive Director) – Chairman Encik Ibrahim Bin Talib (Senior Independent Non-Executive Director) – Member |
